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KYC Document Reader

Pulls identity, ownership, and funding details out of client onboarding paperwork.

by anthropics · ★ 40,739 on GitHub

View on GitHub ↗ How to install it

What it does

You give Claude a set of onboarding documents such as IDs, formation papers, and proof of address. Claude inventories what's included and extracts the key facts into a structured record, leaving anything unclear blank instead of guessing. You get a clean data file ready for compliance review.

Who it’s for

A good fit for people who review contracts and legal documents, bookkeepers, finance teams and business owners and people who run the day-to-day of a business.

Legal Finance & Accounting Operations & Admin

Do you need to code?

No. You can use this without writing or editing any code.

How to install

Add it as a skill, or as part of its plugin. This skill also ships inside a plugin, so you can upload just this skill to Claude, or install the whole plugin it comes in. See the step-by-step guide.

Safety note

Reads documents you provide and treats their content as data, not instructions; not legal advice.

As with any add-on, only install skills from sources you trust, and read what it does first.

License

Apache-2.0

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